[Resolved]  IIFL - India Infoline — ** Fraud case **

Address:

Karnal, Haryana

This is to bring to your kind notice that I have a demat account with login id 81Nirmal at IIFL Branch,Sector 12(Branch code-BM 151)Karnal and I have been always cheated by my RM Neetu Wasan (called by the name Sanya at the branch office,employee code C67154).She has traded some shares like Cerasanit (dated 17 August 2011),Naga fert. Ch.(date not remembered) and many more on her own without even bringing them to my notice before doing the transaction.Also,on 18th August 2011,I
> bought some shares for intraday trading and I already had some holdings in my account(Tata steel and Grasim).When asked for an advice,she asked me to hold all the shares (kindly see the volume and
> names of the shares) for next day by paying a cheque worth Rs. 10,000 which I paid to her immediately.She told me that I could sell those shares whenever I wanted to sell them(the next day or the day after the next day) and also when asked about the amount of intraday trade,she didn`t tell me the amount before 3:30 p.m.i.e. when I could have sold them if I would have got to know the amount.The very next day I was told that all the shares I had in my account have been sold off. The above cited information clearly shows that my RM Neetu Wasan has deliberately caused me this loss and has been very nontransparent in her dealing.I have been constantly visiting the Branch office since this incident occurred but have received no amicable solution from her side and she has been very adamant and is not admitting her fault.

Mr.Rahul (Territory Manager) has also been so rude and has asked me to register a complaint with SEBI.After this incident Mr.Vikas Gupta (RM) told me that L&T Finance is a Z category share which I could not hold for another day but my RM(Neetu Wasan) did not inform me this before and even after the incident.I met Mr. Gurpreet (Branch Manager) after this incident and he told me that she could not let me hold shares more than 5 times my networth and he has been very helpful in listening to and understanding the matter.I had also approached Mr.Ankur (Assistant Vice President)in this regard.

This is a clear case of cheating on my RM`s part and a case of forgery which has caused ma a lot of mental and physical harassment.As,this is clearly her fault and a case of misguiding,she should compensate for my holdings/shares which I had in my account which are listed below:
*Persistent systems-22 shares
L&T Finance IPO-107 shares
HCC-529 shares
I,being a housewife,have got easily trapped in her web as she has gained incentives on the basis of volume of shares she allowed me to trade with,as a consequence I have suffered.But,I know the fact that
he suffers who has created the problem ,not the one for whom the problem has been created.This is my hard earned money and I cannot let it go this way due to the ignorance and misguidance shown by my RM
Neetu Wasan (Sanya).

Kindly solve the above all discrepancies at your earliest and give me a time frame so that I can go a step further in this regard,if needed.I would be highly obliged for the same.

Looking for a quick and positive response from your goodself.

Regards,
Amit Nanda
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